DHCH2 LIMITED

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DHCH2 LIMITED

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Key Data

Status

Active

Company No.

12414200

Incorporation date

20/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

2-4 Lord Street, Southport PR8 1QDCopy
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Latest events (Record since 29/01/2023)
dot icon05/03/2026
Confirmation statement made on 2026-01-19 with updates
dot icon19/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon02/06/2025
Purchase of own shares.
dot icon02/06/2025
Purchase of own shares.
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-20
dot icon20/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon20/05/2025
Cessation of Mark Gilbert as a person with significant control on 2025-05-15
dot icon20/05/2025
Notification of Dovehaven Limited as a person with significant control on 2025-05-15
dot icon20/05/2025
Resolutions
dot icon20/05/2025
Solvency Statement dated 20/05/25
dot icon20/05/2025
Statement of capital on 2025-05-20
dot icon20/05/2025
Statement by Directors
dot icon19/05/2025
Particulars of variation of rights attached to shares
dot icon19/05/2025
Memorandum and Articles of Association
dot icon19/05/2025
Change of share class name or designation
dot icon19/05/2025
Resolutions
dot icon15/05/2025
Memorandum and Articles of Association
dot icon15/05/2025
Resolutions
dot icon15/05/2025
Solvency Statement dated 15/05/25
dot icon15/05/2025
Statement by Directors
dot icon15/05/2025
Statement of capital on 2025-05-15
dot icon12/05/2025
Termination of appointment of Mark Gilbert as a director on 2025-05-12
dot icon12/05/2025
Termination of appointment of Wendy Gilbert as a director on 2025-05-12
dot icon07/05/2025
Resolutions
dot icon24/04/2025
Appointment of Ms Jenny Elizabeth Davies as a director on 2025-04-24
dot icon07/04/2025
Change of details for Mr Mark Gilbert as a person with significant control on 2025-04-04
dot icon07/04/2025
Cessation of Wendy Gilbert as a person with significant control on 2025-04-04
dot icon03/03/2025
Confirmation statement made on 2025-01-19 with updates
dot icon20/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon16/02/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon27/11/2023
Withdrawal of the members' register information from the public register
dot icon19/07/2023
Re-registration of Memorandum and Articles
dot icon19/07/2023
Certificate of re-registration from Unlimited to Limited
dot icon19/07/2023
Re-registration from a private unlimited company to a private limited company
dot icon19/07/2023
Resolutions
dot icon19/07/2023
Statement of capital on 2023-07-19
dot icon29/01/2023
Confirmation statement made on 2023-01-19 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbert, Mark
Director
20/01/2020 - 12/05/2025
22
Gilbert, Wendy
Director
20/01/2020 - 12/05/2025
19
Davies, Jenny Elizabeth
Director
24/04/2025 - Present
28

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About DHCH2 LIMITED

DHCH2 LIMITED is an(a) Active company incorporated on 20/01/2020 with the registered office located at 2-4 Lord Street, Southport PR8 1QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHCH2 LIMITED?

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DHCH2 LIMITED is currently Active. It was registered on 20/01/2020 .

Where is DHCH2 LIMITED located?

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DHCH2 LIMITED is registered at 2-4 Lord Street, Southport PR8 1QD.

What does DHCH2 LIMITED do?

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DHCH2 LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for DHCH2 LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-19 with updates.